Company
Ventec 100 Limited
Ventec 100 Limited is an active UK company (number 02202581), incorporated 1987, with 3 current directors including Christopher Andrew Baker and Lorenzo Dominico Nino Jones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graziella Margherita Bruna Jones 2025-2025 View profile
- Annie Inis Margherita Jones 2003-2026 View profile
- Alan Walter Sergeant 2003 View profile
- Martyn Richard Hudson 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ventec 2003 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ventec 100 Limited
is controlled by Ventec 2003 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ventec 2003 Limited
is controlled by Tullio Angelo Jones
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tullio Angelo Jones.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher Andrew Baker Director · appointed 2017
- Tullio Angelo Jones Director
- Lorenzo Dominico Nino Jones Director · appointed 2003
Directors past 6 years
- Christopher Andrew Baker Director · appointed 2017
- Lorenzo Dominico Nino Jones Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Christopher Andrew Baker Director · appointed 2017
- Tullio Angelo Jones Director
- Lorenzo Dominico Nino Jones Director · appointed 2003
Left in the last 12 months
- Graziella Margherita Bruna Jones Director · appointed 2025 · resigned 2025
- Annie Inis Margherita Jones Director · appointed 2003 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02202581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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